Policy and Resources Committee Agenda - 12 February 2018, 10:00 
A meeting to be held at Council Chamber, Town Hall, Lerwick at 10:00 on 12 February 2018.
| Number | Item |
|---|---|
| (a) | Hold circular calling meeting as read. View Papers |
| (b) | Apologies for absence, if any. |
| (c) | Declarations of interest - Members are asked to consider whether they have an interest to declare in relation to any item on the agenda for this meeting. Any Member making a declaration of interest should indicate whether it is a financial or non-financial interest and include some information on the nature of the interest. Advice may be sought from Officers prior to the meeting taking place. View Papers |
| (d) | Confirm minutes of meeting held on 6 December 2017 View Papers |
| 1 | 2018/19 Budget and Charging Proposals - Policy and Resources Committee View Papers |
| 2 | 2018/19 Budget and Charging Proposals - Community Health and Social Care Directorate View Papers |
| 3 | 2018/19 Housing Revenue Account Budget and Charging Proposals View Papers |
| 4 | 5 Year Asset Investment Plan 2018-2023 View Papers |
| 5 | 2018/19 SIC Budget Book View Papers |
| 6 | Manual Person Handling Policy View Papers |
| 7 | Physical Intervention Policy View Papers |
| 8 | Management of Occupational Violence and Aggression Policy View Papers |
| 9 | Scottish Household Survey View Papers |
| 10 | Anti-Fraud, Bribery and Corruption Policy View Papers |
| 11 | Review of Strategic Garage Sites View Papers |
| 12 | Shetland's Social Work and Social Care Governance Framework View Papers |
| 13 | Social Work Out of Hours: Standby Duty Allowance View Papers |
| 14 | Children's Services, Quality Improvement Framework - Common Timetable Structure View Papers |
| 15 | Asset Investment Plan - Business Cases View Papers |
| 16 | ICT Capital Maintenance and Replacement Programme View Papers |
| 17 | Ports and Harbours Strategic Overview View Papers |
| 18 | Ports and Harbours - Update to Sullom Voe Harbour Area Directions and Pilotage Directions View Papers |
| The following items contain exempt information | |
| 19 | Chair's Report - Development Committee Fibre Optic Asset Management Project - Full Business Case View Papers |
| 20 | Inter-Island Air Services and Smart Ticketing - Funding Requirements View Papers |